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BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)

Company number 06430101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 RP04TM01 Second filing for the termination of Deborah Mary Fleming as a director
15 May 2024 TM01 Termination of appointment of Deborah Mary Fleming as a director on 15 May 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 05/06/2024.
13 Mar 2024 CERTNM Company name changed bournemouth and poole healthcare trust\certificate issued on 13/03/24
  • RES15 ‐ Change company name resolution on 2024-01-30
13 Mar 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
13 Mar 2024 CONNOT Change of name notice
08 Jan 2024 AA Full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
15 Nov 2023 PSC07 Cessation of Anthony Spotswood as a person with significant control on 11 September 2023
19 Dec 2022 AA Full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
09 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-10
14 Jul 2021 CONNOT Change of name notice
14 Jul 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
28 Jun 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
03 Jun 2021 AP01 Appointment of Dr Martin John Louis Schuster-Bruce as a director on 1 April 2021
03 Jun 2021 AP01 Appointment of Mr Richard Ian Renaut as a director on 1 April 2021
03 Jun 2021 TM01 Termination of appointment of Anthony Spotswood as a director on 31 March 2021
03 Jun 2021 AP01 Appointment of Mark Ashley Mould as a director on 1 April 2021
18 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
22 Sep 2020 TM02 Termination of appointment of Gillian Hall as a secretary on 16 September 2020
03 Jan 2020 AP03 Appointment of Ms Gillian Hall as a secretary on 20 December 2019
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019